| Company Name | Galantic & Co Limited |
|---|---|
| Directors | Jason Kelsey and Fuz Baja |
| Company Status | Active |
| Company Number | 07018096 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Jason Kelsey |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 79, The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
| Director Name | Mr Fuz Baja |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1323 58 Peregrine Road Hainault Ilford Essex IG6 3SZ |
| Secretary Name | Mr Jason Kelsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 79, The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
| Secretary Name | Mr Fuz Baja |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1323 58 Peregrine Road Hainault Ilford Essex IG6 3SZ |
Location
| Registered Address | Office 1323 58 Peregrine Road Hainault Ilford Essex IG6 3SZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Kelsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,154 |
| Cash | £425 |
| Current Liabilities | £11,272 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 20 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
| 6 November 2022 | Director's details changed for Mr Fuz Baja on 28 October 2022 (2 pages) |
| 6 November 2022 | Registered office address changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to Office 1323 58 Peregrine Road Hainault Ilford Essex IG6 3SZ on 6 November 2022 (1 page) |
| 6 November 2022 | Secretary's details changed for Mr Fuz Baja on 28 October 2022 (1 page) |
| 5 September 2022 | Change of details for Mr Jason Kelsey as a person with significant control on 17 August 2022 (2 pages) |
| 5 September 2022 | Director's details changed for Mr Jason Kelsey on 16 August 2022 (2 pages) |
| 5 September 2022 | Secretary's details changed for Mr Jason Kelsey on 16 August 2022 (1 page) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 29 May 2022 | Director's details changed for Mr Jason Kelsey on 16 May 2022 (2 pages) |
| 29 May 2022 | Registered office address changed from Unit 79, the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Jubilee House 3 the Drive Brentwood Essex CM13 3FR on 29 May 2022 (1 page) |
| 29 May 2022 | Change of details for Mr Jason Kelsey as a person with significant control on 10 May 2022 (2 pages) |
| 29 May 2022 | Secretary's details changed for Mr Jason Kelsey on 16 May 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 29 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 8 May 2021 | Registered office address changed from Unit 55, the Enterprise Center Cranborne Road Potters Bar EN6 3DQ England to Unit 79, the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 8 May 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
| 27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 25 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 14 February 2019 | Notification of Jason Kelsey as a person with significant control on 14 February 2019 (2 pages) |
| 3 November 2018 | Registered office address changed from Unit 62 the Enterprice Centre Cranborne Road Potters Bar EN6 3DQ England to Unit 55, the Enterprise Center Cranborne Road Potters Bar EN6 3DQ on 3 November 2018 (1 page) |
| 3 November 2018 | Director's details changed for Mr Jason Kelsey on 24 October 2018 (2 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 9 January 2018 | Director's details changed for Mr Jason Kelsey on 8 January 2018 (2 pages) |
| 27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 30 May 2017 | Director's details changed for Mr Jason Kelsey on 22 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Jason Kelsey on 22 May 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from 187 Sumatra Road Flat 4 London NW6 1PF to Unit 62 the Enterprice Centre Cranborne Road Potters Bar EN6 3DQ on 30 May 2017 (1 page) |
| 30 May 2017 | Secretary's details changed for Mr Jason Kelsey on 22 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 187 Sumatra Road Flat 4 London NW6 1PF to Unit 62 the Enterprice Centre Cranborne Road Potters Bar EN6 3DQ on 30 May 2017 (1 page) |
| 30 May 2017 | Secretary's details changed for Mr Jason Kelsey on 22 May 2017 (1 page) |
| 17 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 January 2015 | Director's details changed for Mr Jason Kelsey on 21 January 2015 (2 pages) |
| 23 January 2015 | Secretary's details changed for Mr Jason Kelsey on 21 January 2015 (1 page) |
| 23 January 2015 | Secretary's details changed for Mr Jason Kelsey on 21 January 2015 (1 page) |
| 23 January 2015 | Director's details changed for Mr Jason Kelsey on 21 January 2015 (2 pages) |
| 4 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 November 2013 | Registered office address changed from 146 Ford Road Dagenham Essex RM9 6LR on 14 November 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Mr Jason Kelsey on 1 November 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Mr Jason Kelsey on 1 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from 146 Ford Road Dagenham Essex RM9 6LR on 14 November 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Mr Jason Kelsey on 1 November 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 6 July 2013 | Secretary's details changed for Mr Jason Kelsey on 2 June 2013 (2 pages) |
| 6 July 2013 | Secretary's details changed for Mr Jason Kelsey on 2 June 2013 (2 pages) |
| 6 July 2013 | Registered office address changed from 7 Hermitage Close Enfield Middlesex EN2 8EL United Kingdom on 6 July 2013 (1 page) |
| 6 July 2013 | Secretary's details changed for Mr Jason Kelsey on 2 June 2013 (2 pages) |
| 6 July 2013 | Registered office address changed from 7 Hermitage Close Enfield Middlesex EN2 8EL United Kingdom on 6 July 2013 (1 page) |
| 6 July 2013 | Registered office address changed from 7 Hermitage Close Enfield Middlesex EN2 8EL United Kingdom on 6 July 2013 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Registered office address changed from 92 Audley Road Hendon London NW4 3HB United Kingdom on 19 July 2012 (1 page) |
| 19 July 2012 | Secretary's details changed for Mr Jason Kelsey on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Jason Kelsey on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Jason Kelsey on 19 July 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from 92 Audley Road Hendon London NW4 3HB United Kingdom on 19 July 2012 (1 page) |
| 19 July 2012 | Secretary's details changed for Mr Jason Kelsey on 19 July 2012 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 December 2011 | Director's details changed for Mr Jason Kelsey on 10 January 2010 (2 pages) |
| 5 December 2011 | Director's details changed for Mr Jason Kelsey on 10 January 2010 (2 pages) |
| 5 December 2011 | Secretary's details changed for Jason Kelsey on 10 January 2010 (2 pages) |
| 5 December 2011 | Secretary's details changed for Jason Kelsey on 10 January 2010 (2 pages) |
| 2 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Registered office address changed from C/O C/O Leapman Weiss 1St Floor Hillside House 2 - 6 Friern Park London N12 9BT England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from C/O C/O Leapman Weiss 1St Floor Hillside House 2 - 6 Friern Park London N12 9BT England on 21 November 2011 (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 December 2010 | Registered office address changed from Rivington House 82 Great Eastern Street London Greater London EC2A 3JF on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Rivington House 82 Great Eastern Street London Greater London EC2A 3JF on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Rivington House 82 Great Eastern Street London Greater London EC2A 3JF on 9 December 2010 (1 page) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Jason Kelsey on 14 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Jason Kelsey on 14 September 2010 (2 pages) |
| 14 September 2009 | Incorporation (14 pages) |
| 14 September 2009 | Incorporation (14 pages) |